Flybe Group Regulatory News (FLYB)

Flybe Group plc

("Flybe" or "the Group")

2011/12 Annual Report and Notice of Annual General Meeting

Flybe, Europe's largest regional airline, confirms that its 2012 Annual General Meeting will be held on Wednesday 11th July 2012 at 11:00am at the offices of College Hill, The Registry, Royal Mint Court, London EC3N 4QN.

In connection with this the following documents were posted to shareholders on Monday 11th June 2012:

1. 2011/12 Annual Report

2. Notice of Annual General Meeting to be held on 11th July 2012

3. Form of Proxy

Copies of the above documents have been submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do. Copies of the above documents (excluding the Form of Proxy) are also available for download in pdf format from Flybe's website at www.flybe.com. Hard copies may also be obtained from the Company Secretary at Flybe's registered office, Jack Walker House, Exeter International Airport, Exeter, Devon, EX5 2HL.

Enquiries:

Flybe +44 20 7457 2020

Andrew Knuckey, Chief Financial Officer

Chris Simpson, Company Secretary

Niall Duffy, Director of Communications

College Hill +44 20 7457 2020

Mark Garraway

Helen Tarbet